Office of Foreign Assets Control January 27, 2012 – Federal Register Recent Federal Regulation Documents

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Actions Taken Pursuant to Executive Order 13382

Document Number: 2012-1768

Type: Notice

Date: 2012-01-27

Agency: Department of the Treasury, Office of Foreign Assets Control

The Treasury Department's Office of Foreign Assets Control (``OFAC'') is publishing on OFAC's list of Specially Designated Nationals and Blocked Persons the names of two newly-designated entities, whose property and interests in property are blocked pursuant to Executive Order 13382 of June 28, 2005, ``Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters.''

https://regulations.justia.com/regulations/fedreg/2012/01/27/2012-1768.html

Additional Designations, Foreign Narcotics Kingpin Designation Act

Document Number: 2012-1766

Type: Notice

Date: 2012-01-27

Agency: Department of the Treasury, Office of Foreign Assets Control

The U.S. Department of the Treasury's Office of Foreign Assets Control (``OFAC'') is publishing the names of four individuals and four entities whose property and interests in property have been blocked pursuant to the Foreign Narcotics Kingpin Designation Act (``Kingpin Act'') (21 U.S.C. 1901-1908, 8 U.S.C. 1182).

https://regulations.justia.com/regulations/fedreg/2012/01/27/2012-1766.html